PREMIAIR AIRCRAFT ENGINEERING LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

PREMIAIR AIRCRAFT ENGINEERING LIMITED
DUFF & PHELPS
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(864 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-scheduled passenger air transport

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
01128286
Incorporation Date:
10 Aug 1973
Financial Year End:
30 Jun
Capital:
£2,000.00 on 26 Apr 2012
For period ending:
31 Dec 2010
Filed on:
4 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2012
Filed on:
26 Apr 2012
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Map


Notices published in the Gazette

1 Feb 2016

PREMIAIR AIRCRAFT ENGINEERING LIMITED (Company Number 01128286) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal Trading Address: Hanger 1, Oxford Airport, Kidlington, Oxfordshire, OX5 1QX Notice is hereby given that a final general meeting of the creditors of the Company will be held at 9.45 am on 31 March 2016. The meeting will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 30 March 2016. Date of Appointment: 16 July 2013. Office Holder details: Matthew Ingram (IP No: 10790) and Alan Clark (IP No: 8760), both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman@duffandphelps.com, Tel: 020 7089 4777. Matthew Ingram and Alan Clark, Joint Liquidators 26 January 2016

Recently Filed Documents - 138 available


Directors and Secretaries

Graham Avery
15 Nov 2012 ⇒ Present ( 4 Years ) Director
Gd Secretarial Services Limited
14 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
Alan Howard
14 Nov 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

PCC INT'L LTD
DEBENTURE - OUTSTANDING on 1 Dec 2012

Previous Company Names

AIR HANSON ENGINEERING LIMITED
Changed 27 Nov 2002

Previous Addresses

RECOVERY HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
ENGLAND
Changed 1 Aug 2013

FIFTH FLOOR 10 ST BRIDE STREET
LONDON
EC4A 4AD
Changed 22 Nov 2012

SIXTH FLOOR
90 FETTER LANE
LONDON
EC4A 1PT
Changed 23 Jan 2012

EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7TR
Changed 24 Mar 2007

BUSINESS AVIATION CENTRE
BLACKBUSHE AIRPORT
CAMBERLEY
SURREY GU17 9LG
Changed 4 Dec 2002

BROOKLANDS HELIPORT
WEYBRIDGE
SURREY
Changed 6 Sep 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 16 Aug 2010 8
31 Dec 2008 28 Oct 2009 10
31 Dec 2007 2 Nov 2008 11
31 Oct 2006 13 Apr 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
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